Company number 04877543
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 138C WESTFIELD ROAD, KINGS HEATH, BIRMINGHAM, B14 7SU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of CONNEX CIVILS LIMITED are www.connexcivils.co.uk, and www.connex-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Connex Civils Limited is a Private Limited Company.
The company registration number is 04877543. Connex Civils Limited has been working since 26 August 2003.
The present status of the company is Active. The registered address of Connex Civils Limited is 138c Westfield Road Kings Heath Birmingham B14 7su. . HARRISON, James is a Secretary of the company. HARRISON, James is a Director of the company. HARRISON, Simon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Persons With Significant Control
Mr James Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONNEX CIVILS LIMITED Events
26 Sep 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
18 Sep 2015
Micro company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
26 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 26 more events
28 Jun 2005
Total exemption small company accounts made up to 1 January 2005
14 Oct 2004
Return made up to 26/08/04; full list of members
15 Jun 2004
Accounting reference date extended from 31/08/04 to 01/01/05
05 Sep 2003
Secretary resigned
26 Aug 2003
Incorporation